Loading...
HomeMy WebLinkAboutCity Council-Minutes-9/1/1998 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING SEPTEMBER 1, 1998 There were no Board and Commission applicant interviews held. The regular meeting of the Colleyville City Council was called to order by Mayor Richard Newton on September 1, 1998, at 6:52 p.m. ROLL CALL: Councilpersons Steven Helling, Frank Carroll, Nelson Thibodeaux, Ginny Tigue, and Mayor Pro Tem Donna Arp were present. Mayor Richard Newton, City Manager Bob Stripling, Assistant City Manager Dianne McWethy, Financial Analyst Anne Born, Public Services Director Jim Foster, Fire Chief Mike Johnston, Acting Community Development Manager Tom Niederauer, City Attorney Ross Foster, and City Secretary Jean Harris were also present. 1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268, Subchapter D Sec. 551.071 - Sec. 551.071 - Sec. 551.074- Legal - Elder Construction Law Suit Legal - Caldwell's Creek Law Suit Personnel - The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City board and commission members. A complete list of the City boards and commissions is on file in the City Secretary's office Mayor Newton announced that the Executive Session had been called in accordance with Government Code Chapter 268, Subchapter D, Section 551.071 - Legal, and Section 551.074 - Personnel. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:58 p.m., and reconvened at 7:35 p.m. 1 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 The invocation was given by Mayor Richard Newton, after which Ross Foster led the Pledge of Allegiance. 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Councilman Helling announced that he had received numerous letters regarding the Master Plan. Mayor Newton announced that he had received several letters regarding the Master Plan, the Caldwell's Creek law suit, and the Ordinance regarding gated subdivisions. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-98-1405 - Consent Items: a. Approval of minutes of the regular City Council meeting of August 18, 1998 b. Approval of minutes of the City Council worksession held August 25, 1998 c. Approval of an extension to the City's Interlocal Agreement with the City of Fort Worth for participation in their Household Hazardous Waste collection facility d. Approval of the City/Developer Agreement with Lincoln Properties for the Walgreen's Plaza Addition Mayor Newton opened the public hearing and read Resolution R-98-1405 in its entirety. Councilman Thibodeaux requested Item 3a be removed from the consent Resolution. Councilman Tigue moved to approve Resolution R-98-1405, with the exception of item 3a. Mayor Pro Tem Arp seconded the motion. Ayes: Council persons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None 2 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Mayor Newton declared the motion carried. Item 3a: Councilman Thibodeaux requested an amendment be made to the City Council minutes of August 18, removing the sentence, "City Attorney Ross Foster advised Mr. Thibodeaux that he was not required to abstain from the vote on this item", and replacing it with, "Mr. Foster advised Mr. Thibodeaux he did not have a conflict of interest and further advised, absent a conflict of interest, City Charter requires a vote on the issue by the members of Council". Councilman Helling moved to approve the minutes with the amendment requested by Councilman Thibodeaux. Councilman Carroll seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1101 - Amending Sections 42-27, 42-29, and adding Section 42-31 of the Colleyville Code of Ordinances, declaring the growth or existence of high weeds, grass, and brush to be a nuisance; defining relevant terms; specifying rules and procedures for the abatement of high weeds, grass, and brush; providing for civil and criminal penalties for violations; and providing for publication Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1101. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Mayor Pro Tem Arp moved to approve Ordinance 0-98-1101. Councilman Tigue seconded the motion. ~. 3 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1102 - Amending Section 2-26 of the Colleyville Code of Ordinances; establishing a fee for the public abatement of high weeds and grass, establishing a fee for brush abatement, establishing an administrative fee for brush abatement and providing for publication Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1102. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Carroll moved to approve Ordinance 0-98-1102. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 6. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1105 - Amending the Subdivision Ordinance, Chapter 9 of the Colleyville Code of Ordinances, by adding a Section 13, regulating developments with private streets and entrance gates Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1105. Mr. Jim Moore, 1416 Glade Road, spoke regarding cost responsibility of traffic signs within gated subdivisions. 4 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Mr. Bill Barzelay, 4508 Alexandra Drive, spoke in support of the 100% requirement for support of privatizing the streets, and in support of the reserve fund language for auditing purposes. He also stated he would like to see the city administer the voting process of the property owners for the purpose of confidentiality in regard to the 100% support. Mr. Rich Munson, 1905 Hall Johnson Road, spoke regarding the street surfaces and the rights of way being abandoned or privatized. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Mayor Newton read a letter of opposition to the Ordinance from Mr. Hardy Sanders. Councilman Tigue moved to table Ordinance 0-98-11 05, until further studies are complete. Councilman Helling seconded the motion. Discussion ensued regarding requests by citizens who want private streets, the loss of city services, choices of individuals, consideration of the Ordinance in two parts; one for current subdivisions and one for new subdivisions, 100% of property owners supporting the gated subdivision, the number of gated subdivisions that should be allowed, gated versus guarded subdivisions, marketability of homes in gated subdivisions, sense of community, and cost of street repairs/replacement. The motion and second were amended to table Ordinance 0-98-1105, until further studies are complete and for consideration of the Ordinance in two parts, one for existing subdivisions and one for new subdivisions. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 7. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-11 07 - Amendment to the Fiscal Year 1997-98 Budget Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1107. 5 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. City Manager Bob Stripling explained the requested amendments. Councilman Tigue moved to approve Ordinance 0-98-1107. Mayor Pro Tem Arp seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 8. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1108 - Facility Use Ordinance for the use of public park athletic and recreational facilities Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1108. Mr. Jim Moore, 1416 Glade Road, spoke in opposition to the citizens being required to pay a fee to use the park pavilions. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Discussion ensued regarding the requirement of Colleyville residents paying a fee to use park facilities. Councilman Carroll moved to approve Ordinance 0-98-1108, with the deletion offees for Colleyville residents. Councilman Helling seconded the motion. Discussion ensued regarding co-sponsored leagues, facility use agreements, fees, concessions, reservations for practice fields, and continued use of the fields at the schools. 6 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Ayes: Co unci I persons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 9. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1109 - Zoning change request from AG (agricultural) and R40 (single family residential, minimum 40,000 s.f.) to R20 (single family residential, minimum 20,000 s.f.), 6.9957 acres out of the George W. Teeters Survey, Abstract 1543, Tracts 2A2A, 2A3A, and 2A3; owner: Billie Kennedy; applicant: Wes Lansford, 1313 Glade Road, south side of Glade Road, west of Stafford Drive Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1109. Mr. Wes Lansford, 3502 Emerald Court, Grapevine, applicant, spoke regarding the rezoning, he stated there would be three homes built on the proposed rezoned property. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Discussion ensued regarding the width of and materials used for the drive, and discussion with property owners behind the proposed rezoned property that would be landlocked. 10. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1111 - Adopting the 1997 Uniform Administrative Code Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1111. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 11. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1112 - Amending the Sign Code Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1112. 7 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 12. FIRST READING AN D PU BLlC HEARING - Ordinance 0-98-1113 - Adoption of the proposed Fiscal Year 1998-99 Budget Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1113. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 13. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1114 - Adoption of the proposed Fiscal Year 1998-99 Ad Valorem Tax Rate Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1114. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 14. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1115 - Amending Ordinance 0-92-880, setting fees and charges for City services Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1115. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Discussion ensued regarding the addition of charges for the usage of various items at the Community Center. 15. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1116 - Adopting a water and sewer rate increase Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1116. 8 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 16. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1117 - Amending Ordinance 0-96-1051, City of Colleyville Investment Policy Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1117. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 17. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1118 - Amending Ordinance 0-98-1096, Southwestern Bell Franchise Agreement Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1118. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. City Manager Bob Stripling explained that the amendment is for an extension to the current ordinance, through December, 1998. 18. READING AND PUBLIC HEARING - Resolution R-98-1407 - Approving the moving of a portable building by the Grapevine/Colleyville Independent School District to Glenhope Elementary School Mayor Newton opened the public hearing and read Resolution R-98-1407 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Tigue moved to approve Resolution R-98-1407. Councilman Helling seconded the motion. 9 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 19. READING AND PUBLIC HEARING - Resolution R-98-1408 - Approving the Land Use and Thoroughfare Plan elements of the Master Plan Mayor Newton opened the public hearing and read Resolution R-98-1408 in its entirety. Mr. Greg Weiss, 5705 Pleasant Run Road, Ms. Joan Quinn, 6817 Pleasant Run, Mr. Eric Mullins, 5707 Pleasant Run, Ms. Linda Pool, 6905 Pleasant Run Road, Ms. Karen McDaniel, 6916 Pleasant Run Road, Mr. Robert Pool, 6905 Pleasant Run, Mr. Joe Spurlock, 6816 Pleasant Run, Mr. Harold Ledbetter, 6700 Pleasant Run Road, Mr. Jerry Werner, 5801 Pleasant Run, Mr. Brian Crippen, 5904 Pleasant Run Road, Ms. Dee McNosky, 5108 Pleasant Run Road, Ms. Lisa Marlin, 7101 Pleasant Run Road, Mr. Dennis Marlin, 7101 Pleasant Run, Mr. Tim Meadows, 6901 Pleasant Run, Ms. Becky Meadows, 6901 Pleasant Run, Mr. Jim Nicholson, 5900 Pleasant Run, Mr. Bob McCormick, 6802 Pleasant Run, Mr. Richard Haenke, 6408 Cutter Ridge Court, and Mr. Dean Davis, 6316 Pleasant Run Road, spoke in opposition to the widening of Pleasant Run Road to four lanes. Other issues discussed by the residents along Pleasant Run Road were the preservation of the "country-like" atmosphere, legacy of the council, widening roadways around schools, safety issues, loss of quality of life, and in favor of widening John McCain. Ms. Marsha Gayle, 5600 Sycamore Drive, representing Arbor Estates Homeowners, stated opposition to any rezoning other than residential. Mr. Fred Mills, 5400 Linden Court, spoke regarding the zoning on the property at the corner of Hall Johnson and Pool Roads. Mr. Ray Wilson, 5402 Sycamore Court, spoke in opposition to commercial zoning on Glade Road, Hall Johnson, Pool Road, and Cheek Sparger. He stated the importance of stability in a community and that writing a new master plan every two years is not indicative of a stable community. Mr. Wilson further stated that he feels there is no need for additional commercial property in the City and that a dependable city government is needed to back up citizens who make their requests known. 10 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Mr. Chris Kinsey, 4700 Prestwick Drive, spoke in support of residential zoning, the rural feel, and in opposition to retail zoning especially near schools. Mr. Paul Wieneski, 1000 W. Abram Street, representing Ben and Winnolee Goodrum, spoke regarding the zoning of the Goodrum property on Glade Road. He advised the request of the Goodrum's is that the property remain commercially zoned. Mr. Lauren Huddleston, 4712 Prestwick Drive, spoke in opposition to commercial zoning near Prestwick Park, the intersection of Heritage and Glade Roads being the stopping point for commercial zoning, and in opposition to Hall Johnson being widened to four lane. Mr. Thomas Pitts, 3605 Wexford Court, spoke in opposition to commercial zoning near Prestwick Park and to the widening of Glade Road. Ms. Lilla Bench, 3810 Glade Road, spoke in opposition to her property being zoned anything other than commercial and in favor of widening Glade Road. Ms. Karen Davis, 5805 N. Ballantrae Drive, spoke regarding some history of residential zoning and asked that the property at the corner of Hall Johnson and Pool Road not be zoned commercial. Mr. Hank Smyth, 512 Wagon Wheel Court, Chair of the Master Plan Committee, thanked the Master Plan Committee for their work on this document and asked for consideration of adding Issues 1 and 2 back into the Plan, as well as the planned goal of 13% commercial at build out. He stated that streets are substandard, that John McCain needs to be widened, and that upgrades should be made as time passes. Mr. Stan O'Neil, 5505 Dusty Court, spoke in opposition to commercial zoning at the corner of Hall Johnson and Pool Roads. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Discussion ensued regarding the corner of Hall Johnson and Pool Roads remaining residential, the review of the Master Plan, votes taken at the worksession, widening of the roadways, impact fees, communication with the Council, open space near the middle school, sidewalks along Pleasant Run Road, current zoning of the Goodrum property on Glade Road, and possible corrections to the intersection of John McCain and Pleasant Run. 11 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 The Council thanked the citizens for attending and thanked the Master Plan Committee for their work on the Master Plan. Councilman Helling moved to approve Resolution R-98-1408, as amended, showing Pleasant Run Road and Glade Road as two lanes; showing the southwest corner of Hall Johnson Road and Pool Road as residential; showing the corner of Amador Trail and Hall Johnson Road as office; and showing the two lots east of the Romanian Church on the south side of Glade Road as residential. Councilman Thibodeaux seconded the motion. Discussion ensued regarding the goals being deleted from the Master Plan and the requirement of 1.8 dwelling units per acre. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 20. READING AND PUBLIC HEARING - Resolution R-98-1409 - To override the Mayor's veto of Resolution R-98-1394 approving a settlement agreement in the Caldwell's Creek Lawsuit. Mayor Newton read the veto memorandum and reviewed his objections to the settlement agreement. Mayor Newton opened the public hearing and read Resolution R-98-1409 in its entirety. Mr. Rich Munson, 1905 Hall Johnson Road and Mr. Joe Moore, 133 Acuff, spoke requesting support for the Mayor's veto. Mr. Bob Kohsmann, 4526 Shadywood, spoke regarding the cost of legal issues. Mr. Joe Deupree, 5101 Montclair, spoke in opposition to private parks. Mr. Sam Kayem, 1513 Caldwell Creek Drive, Mr. Bill Marginson, 1409 Caldwell Creek, Mr. Greg Schultz, 1503 Caldwell Creek Drive, and Mr. Peter Streit, 7000 Gladwyne Court, asked the Council to override the Mayor's veto. 12 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Mr. Raman Chandler, 1704 Glade Road, spoke regarding the development of Caldwell's Creek and a resolution to the law suit. Mr. Jim Fletcher, 1000 Hidden Oaks Court, member of the Planning and Zoning Commission, spoke regarding the City giving special considerations to developers, and requested the Council support the Mayor's veto. Ms. Cheryl Feigel, 6412 Cutter Ridge Court, spoke regarding the standards for trails, grants for trails, explosive growth, addressing the need for future park land, voluntary park fund creation, park land dedication ordinance, and setting precedence. There were no others wishing to speak concerning this issue and Mayor Newton closed the public hearing. Discussion ensued regarding "conflict of interest", the history of this issue, the City Attorney's opinion regarding the ordinances in question that relate to this suit, preservation of trees, necessary rights-of-way needed for the trail, Planning and Zoning Commission consideration, and the time and effort involved in the negotiations to settle this suit. Councilman Thibodeaux asked Mr. Chandler to voluntarily donate park land in order to complete the linear park system behind the Villa's development. Mr. Chandler stated he wants to see the linear park system/trails completed and agreed to donate the necessary land. -Councilman Tigue moved to approve Resolution R-98-1409. Councilman Carroll seconded the motion. Councilman Thibodeaux left the Council Chambers at this time. Discussion ensued regarding comments made and the intention of the past city councils regarding this issue. Ayes: Councilpersons Helling, Carroll, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 13 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 CITY SECRETARY'S NOTE: Councilman Thibodeaux was not in the room at the time the vote was taken. ACTION ITEMS: 21. DISCUSSION AND CONSIDERATION OF THE CONSTRUCTION OF A TEMPORARY PARKING LOT AT THE COMMUNITY CENTER Councilman Helling moved to suspend the rules to allow the citizens to speak. Mayor Pro Tem Arp seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. Mr. Dennis Marlin, 7101 Pleasant Run Road, spoke in opposition to changing the budget. There were no others wishing to speak concerning this item. City Manager Bob Stripling explained the bid process for this project. Discussion ensued regarding the process for replacing the temporary parking with permanent parking and salvaging the crushed stone used for the temporary parking in the permanent parking process. Ms. Lee Skeats, Community Center Supervisor, explained that the Chamber luncheons, and other events had not been held at the Community Center due to inadequate parking. She also stated that during some events there had been parking along both sides of Bluebonnet. Mayor Pro Tem Arp moved to approve the temporary parkin9. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: Councilman Carroll 14 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Mayor Newton declared the motion carried. 22. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION There was no action taken on this item. 23. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENT There was no action taken on this item. 24. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO THE HISTORICAL PRESERVATION COMMITTEE Councilman Helling moved to appoint Gerald Hartman, Will Aldridge, and Susie Aldridge, with terms expiring in August, 2000. Councilman Carroll seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 25. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO THE ECONOMIC DEVELOPMENT BOARD OF DIRECTORS Councilman Helling nominated Councilman Carroll to the Economic Development Board of Directors. Mayor Pro Tem Arp nominated Councilman Tigue to the Economic Development Board of Directors. 15 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Councilman Carroll nominated Councilman Thibodeaux to the Economic Development Board of Directors. Mayor Pro Tem Arp moved to approve the appointments of Councilpersons Tigue, Carroll, and Thibodeaux to the Colleyville Economic Development Board of Directors. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. REPORTS: 26. PLANNING AND ZONING COMMISSION MINUTES - 08/24/98 PARKS AND RECREATION ADVISORY BOARD MINUTES - 8/3/98 There was no action taken on this item. CITIZEN COMMENTS: 27. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak. ACTION/RESOLUTION: 28. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 1,1998 - Reading and Public Hearing - Resolution R-98-1406 Mayor Newton opened the public hearing and read Resolution R-98-1406 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 16 CITY COUNCIL MINUTES SEPTEMBER 1, 1998 Councilman Helling moved to approve Resolution R-98-1406; approving the minutes of the Colleyville City Council meeting held August 18, 1998, as amended; approving the construction of a temporary parking lot for the Community Center at a cost not to exceed $67,000; approving the appointments of Councilpersons Frank Carroll, Nelson Thibodeaux, and Ginny Tigue to the Economic Development Corporation Board of Directors; and approving the appointments of Gerald Hartman, Will Aldridge, and Susie Aldridge to the Historical Preservation Committee. Councilman Carroll seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. ADJOURNMENT: 29. ADJOURNMENT There being no further business before the City Council, Councilman Carroll moved to adjourn. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the meeting adjourned at 12:55 p.m. APPROVED THIS l'Jtb DAY OF S~.j.em/;u ,1998, BY A VOTE OF 6 AYES, IJ NAYS, AND /J ABSTEN IONS. Minutes taken and ~rePrred by: \ n~~ k}~ ~ Harris, TRMC, CMC City Secretary -- 17